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INTERNATIONAL REINSURANCE BROKERS LIMITED

Company number 00474796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1994 AA Full accounts made up to 31 December 1993
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14 Apr 1994 363s Return made up to 05/04/94; no change of members
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Request DocumentReturn made up to 05/04/94; no change of members
14 Apr 1994 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
23 Dec 1993 288 New director appointed
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13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Apr 1993 363s Return made up to 05/04/93; full list of members
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Request DocumentReturn made up to 05/04/93; full list of members
18 Apr 1993 363(288) Director's particulars changed
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27 Apr 1992 123 Nc inc already adjusted 24/03/92
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Request DocumentNc inc already adjusted 24/03/92
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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27 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Apr 1992 363s Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
23 Apr 1992 363(287) Registered office changed on 23/04/92
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Request DocumentRegistered office changed on 23/04/92
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
10 Jan 1991 123 Nc inc already adjusted 22/03/90
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Request DocumentNc inc already adjusted 22/03/90
17 Apr 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions